Money Service Business Workers' Comp Fraud
Work Group

The purpose of the work group is to review in depth the practices of the
check cashing services industry that aid in workers' compensation premium fraud.
Through research and hearings the work group shall identify the loopholes that
allow "shell" construction companies to be established; evaluate the operation
of check cashing services; identify any ambiguity related to enforcement of the
laws governing these entities; and identify any potential revisions to the
statutory framework to eliminate workers' compensation premium fraud.

Facilitators

Ashley Mayer - Director of the Office of Policy, Research, and Legislative Affairs